| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANITA TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,68,159
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 62 |
|
|
ANJALI RASTOGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,26,583
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 63 |
|
|
ANJANEYA SHARMA KAZA
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 64 |
|
|
ANJU GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,81,900
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-APR-2018
|
|
| 65 |
|
|
ANKIT KUMAR
|
|
|
|
POLICE BAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,98,220
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-FEB-2021
|
|
| 66 |
|
|
ANSHU GUPTA
|
|
|
|
GUPTA CAP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,09,724
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2018
|
|
| 67 |
|
|
ANUJ KUMAR
|
|
|
|
POLICE BAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,98,220
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-FEB-2021
|
|
| 68 |
|
|
ANURADHA TOMAR
|
|
|
|
JAYPEE INFRATECH LTD.
|
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 69 |
|
|
ANURAG KALURA
|
|
|
|
ARVIND CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.43,01,086
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-OCT-2018
|
|
| 70 |
|
|
ANWAR AHMAD
|
|
|
|
ISPAT ROLL GRAMODYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,09,695
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 71 |
|
|
ARATI MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,58,139
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
02-MAY-2018
|
|
| 72 |
|
|
ARCHANA ASHOK BHAWNANI
|
|
|
|
MAHESHWARI MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,05,317
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-FEB-2004
|
|
| 73 |
|
|
ARCHANA BHALIKA
|
|
|
|
JSM DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,08,030
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-OCT-2018
|
|
| 74 |
|
|
ARCHANA BHAVNANI
|
|
|
|
ELECTRIC CONTROL GEAR (INDIA) LTD.
|
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 75 |
|
|
ARCHANA BHAVNANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.93,85,802
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-OCT-2003
|
|
| 76 |
|
|
ARCHANA SANDIP BELOTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,35,893
DEBTS RECOVERY TRIBUNAL,PUNE
18-JUN-2018
|
|
| 77 |
|
|
AREFA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
06-JUN-2017
|
|
| 78 |
|
|
ARIJIT HALDAR
|
|
|
|
ABHIJIT MOTOR GARAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,02,689
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2020
|
|
| 79 |
|
|
ARJUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.71,25,831
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 80 |
|
|
ARUN KUMAR GOENKA
|
|
|
|
PREMIER VINYL FLOORING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUL-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 42 |
